| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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BANCO DE CREDITO E INVERSIONES S.A.
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* 3A1
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Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C., Inversiones Petro S.A., Inversiones Baquio LTDA., Inversiones Nueve LTDA., and Administraciones Baquio LTDA., all of Santiago, Chile, to become bank holding companies by acquiring 100 percent of CM Florida Holdings, Inc., Coral Gables, Florida, and its subsidiary, City National Bank of Florida, Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
08/08/2013
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BEACH COMMUNITY BANCSHARES, INC.
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CIC
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Prior change in control notice filed by the Stock Holdings of Delaware, LLC, Karnise Diann Schweizer, sole member, both of Fort Walton Beach, Florida, to acquire 18.97 percent of the outstanding shares of Beach Community Bancshares, Inc., and its subsidiary, Beach Community Bank, both of Fort Walton Beach, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
07/23/2014
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GEORGIA COMMUNITY BANCORP, INCORPORATED
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CIC
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After-the-fact change in control notice filed by Lucie VanLandingham Beeley, Leesburg, Georgia; Stevan Reynolds Tuck, Dawson, Georgia; the Lucie VanLandingham Beeley GST Trust, Lucie Beeley trustee, and the Stevan Reynolds Tuck GST, Stevan Tuck trustee, to retain control of 27.50 percent of the outstanding shares of the Class B common stock of Georgia Community Bancorp, Inc., Dawson, Georgia, and its subsidiary, The Citizens State Bank of Taylor County, Reynolds, Georgia. Total pro forma ownership equals 100 percent.
| | Newspaper: |
07/14/2014
| | Federal Register: |
07/21/2014
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HERITAGE FINANCIAL GROUP, INC.
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* 3A1
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Heritage Financial Group, Inc., Albany, Georgia, to become a bank holding company by acquiring 100 percent of the outstanding shares of Alarion Financial Services, Inc., and its subsidiary, Alarion Bank, both of Ocala, Florida.
| | Newspaper: |
07/14/2014
| | Federal Register: |
07/17/2014
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METROPOLITAN BANCGROUP, INC.
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CIC
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After-the-fact change in control notice from CEP Investors in Metropolitan, LP, Seattle, Washington; CEP Investors in Metropolitan's Manager LP, Seattle, Washington; Columbia Equity Capital Partners, LLC, Seattle, Washington; CEP Advisors, LLC, Seattle, Washington; William Dean Donovan, San Francisco, California; Brian Charles Flynn, Jr., Seattle, Washington; and Kevin William Wilson, Virginia Beach, Virginia (Collectively Notificants), to retain 740,834 shares or 10.01 percent of the outstanding common stock of Metropolitan BancGroup, Inc., Ridgeland, Mississippi (BancGroup), and prior notice to acquire an additional 30,000 shares or 0.405 percent of BancGroup's outstanding stock. Total pro forma ownership is 10.415 percent.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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USAMERIBANK
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* Branch
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USAmeriBank, Clearwater, Florida, to establish a branch located at 2571 Countryside Blvd, Clearwater, Florida 33755, to be known as the Countryside Branch.
| | Newspaper: |
Not available
| | Federal Register: |
Not applicable
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